In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...

An Iranian newspaper close to President Masoud Pezeshkian’s government has called for a fresh approach to negotiations with ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

"Nepal again has been enlisted in the grey list of the Financial Action Task Force (FATF). The Corruption Index made public lately by Transparency International, Nepal has moved up further; this shows ...

The chairman and chief executive of gaming regulator Philippine Amusement and Gaming Corp (Pagcor), Alejandro Tengco, says the body played a ‘crucial role’ in the country’s exit from the Financial ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...